REFLEXITE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02238878

Incorporation date

03/04/1988

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1988)

17/03/2015

Final Gazette dissolved following liquidation

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17/12/2014

Return of final meeting in a members' voluntary winding up

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17/03/2014

Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 2014-03-18

View PDF (2 pages)

16/03/2014

Declaration of solvency

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16/03/2014

Insolvency resolution

View PDF (1 pages)

16/03/2014

Resolutions

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16/03/2014

Appointment of a voluntary liquidator

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16/01/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/12/2013

Termination of appointment of Michael Foley as a director on 2013-10-17

View PDF (1 pages)

10/12/2013

Termination of appointment of Andrew Mcneill as a director on 2013-10-17

View PDF (1 pages)

10/12/2013

Appointment of Mr William Patrick O'reilly as a director on 2013-11-28

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

23/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/10/2012

Auditor's resignation

View PDF (1 pages)

26/09/2012

Auditor's resignation

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11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

26/04/2012

Termination of appointment of Phil Louis Ferrari as a director on 2012-04-23

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

29/01/2012

Statement of capital on 2012-01-30

View PDF (4 pages)

29/01/2012

Resolutions

View PDF (1 pages)

29/01/2012

Solvency statement dated 21/11/11

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29/01/2012

Statement by directors

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14/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

27/06/2011

Appointment of Pennsec Limited as a secretary

View PDF (2 pages)

27/06/2011

Termination of appointment of Andrew Greenfield as a secretary

View PDF (1 pages)

27/06/2011

Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 2011-06-28

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

14/12/2010

Director's details changed for Phil Louis Ferrari on 1996-07-30

View PDF (1 pages)

28/11/2010

Termination of appointment of Cecil Ursprung as a director

View PDF (2 pages)

16/08/2010

Amended full accounts made up to 2009-03-31

View PDF (17 pages)

10/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (16 pages)

08/06/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

07/06/2010

Director's details changed for Andrew Mcneill on 2010-05-19

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-07-06

View PDF (5 pages)

08/04/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

16/07/2008

Return made up to 06/07/08; full list of members

View PDF (8 pages)

13/02/2008

View PDF (6 pages)

06/08/2007

Return made up to 06/07/07; no change of members

View PDF (5 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

27/06/2005

Return made up to 08/06/05; no change of members

View PDF (6 pages)

16/06/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (2 pages)

04/01/2005

View PDF (8 pages)

21/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

18/08/2003

View PDF (8 pages)

17/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

03/05/2003

Director resigned

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16/04/2003

New director appointed

View PDF (2 pages)

30/01/2003

View PDF (8 pages)

01/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

03/04/2002

Registered office changed on 04/04/02 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

21/01/2002

Full accounts made up to 2001-04-01

View PDF (13 pages)

25/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

08/04/2001

Ad 12/02/01--------- £ si 2150000@1=2150000 £ ic 10000/2160000

View PDF (2 pages)

21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

£ nc 100000/2250000 12/02/01

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30/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

08/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

03/02/2000

Delivery ext'd 3 mth 31/03/99

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06/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

28/03/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

20/08/1998

Return made up to 08/06/98; no change of members

View PDF (6 pages)

04/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/12/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

24/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

24/06/1996

Return made up to 08/06/96; full list of members

View PDF (5 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

13/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/09/1994

Return made up to 08/06/94; no change of members

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01/08/1994

Registered office changed on 02/08/94 from: harecourt house 19 cavendish square london W1M 9AB

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14/07/1994

Full accounts made up to 1994-03-31

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12/02/1994

Full accounts made up to 1993-03-31

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05/01/1994

Registered office changed on 06/01/94 from: 42 upper berkeley street london W1H 7PL

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22/07/1993

Return made up to 08/06/93; full list of members

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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05/03/1993

Full accounts made up to 1992-03-31

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03/02/1993

Delivery ext'd 3 mth 31/03/92

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21/06/1992

Registered office changed on 22/06/92 from: 10,new square lincoln's inn london WC2A 3QG

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18/06/1992

Return made up to 08/06/92; no change of members

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16/09/1991

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30/06/1991

Return made up to 08/06/91; no change of members

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11/11/1990

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14/10/1990

Director resigned;new director appointed

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24/09/1990

Return made up to 08/06/90; full list of members

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20/06/1990

New director appointed

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03/06/1990

Ad 31/03/90--------- £ si 9998@1=9998 £ ic 2/10000

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17/04/1990

Return made up to 31/12/88; full list of members

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17/04/1990

Accounts made up to 1989-03-31

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17/04/1990

Resolutions

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17/04/1990

Return made up to 31/12/89; full list of members

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20/06/1989

Resolutions

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19/06/1989

Nc inc already adjusted

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19/06/1989

Resolutions

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19/06/1989

Resolutions

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18/06/1989

Memorandum and Articles of Association

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09/05/1989

Director resigned;new director appointed

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09/05/1989

Secretary resigned;new secretary appointed;director resigned

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09/05/1989

Registered office changed on 10/05/89 from: 7 fairfield avenue staines middlesex TW18 4AQ

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19/10/1988

New director appointed

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10/08/1988

Accounting reference date notified as 31/03

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03/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1988

Registered office changed on 04/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

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27/04/1988

Certificate of change of name

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27/04/1988

Certificate of change of name

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03/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	05/06/2011 - Present	94
O'reilly, William Patrick	Director	27/11/2013 - Present	1
Mcneill, Andrew	Director	30/06/1998 - 16/10/2013	-
Rea, Mathew	Director	01/04/2003 - 10/04/2003	2
Foley, Michael	Director	03/05/2005 - 16/10/2013	1

Persons with Significant Control

No PSC data available.

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Description

About REFLEXITE U.K. LIMITED

REFLEXITE U.K. LIMITED is an(a) Dissolved company incorporated on 03/04/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFLEXITE U.K. LIMITED?

REFLEXITE U.K. LIMITED is currently Dissolved. It was registered on 03/04/1988 and dissolved on 17/03/2015.

Where is REFLEXITE U.K. LIMITED located?

REFLEXITE U.K. LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does REFLEXITE U.K. LIMITED do?

REFLEXITE U.K. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for REFLEXITE U.K. LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.